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From: BANK OF AFRICA < info@bankofafricagh.tk >
Date: 18 December 2014 at 22:45
Subject: RE:FUND TRANSFER
BANK OF AFRICA
ACCRA-GHANA
Thank you for your telephone conversation and your email to our Bank which is very well received and understood.
Your funds is in our bank and it was deposited in an Escrow Account because it a huge amount of money.
But i have just checked and find out that your account do not have Online ACCESS CODE AND TRANSFER ACCESS CODE.
So all you have to do is to obtain Transfer Access code and Online access code from Central Bank Of Ghana being the Bank Of Ghana that controls all funds in all banks in Ghana so you have to have an access code to transfer your funds because your funds is a huge deposit.
The Transfer Access code and Online Access code cost $1200usd so all you have to do is to send the Access Code Fees to our accredited Lawyer so that she can help you obtain the access code for you to be able to start transferring your funds bit by bit through online or any means which you will like to transfer your funds. Thank You For Using Bank Of Africa.
Dr Morgan Koffi
Bank Of Africa
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Thanks for your update . you most not let that payment cause you delay from receiving your fund try and comply with the bank .
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On 27 December 2014 at 22:22, Lucas Jean < unitednationdiplomat23@yahoo.com > wrote:
Hello my friend. merry xmas and happy new year in advance .have you receive your transfer ? if you have not done that now you better do that before new year to avoid any further issue
Lucas
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From: Lucas Jean < unitednationdiplomat23@yahoo.com >
Date: 28 December 2014 at 04:22
Subject: Re: Fwd: FUND TRANSFER
always try and appreciate ok i know how i fight to get this boxes out .
but i still consider your past effort . so why will you address me that way? if i am a bad guy
that you felt will i ever remember you? why if you don' t want the fund transfer let me know. that will
do alot of work for me . but if you want it since you don' t have enough
money with you i will instruct Mr Santos to assist you with $600 if you know you have the balance
$600 to send to the bank tomorrow call me then i will speak with Santos for you to contact the bank for the $600 tomorrow
Because i pass through alot in Ghana, them don' t like delay so i don' t want this transfer to enter 2015.that is why i used that word issue
Lucas waiting for your call to see how we can finalize it tomorrow 28th
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